DMWSL 534 LIMITED

Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-13 with no updates

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14/10/2414 October 2024 Accounts for a small company made up to 2024-03-31

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23/12/2323 December 2023 Accounts for a small company made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-13 with no updates

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with no updates

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14/09/2214 September 2022 Registration of charge 059958220006, created on 2022-09-09

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14/09/2214 September 2022 Registration of charge 059958220005, created on 2022-09-09

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16/12/2116 December 2021 Confirmation statement made on 2021-11-13 with no updates

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29/09/2129 September 2021 Accounts for a small company made up to 2021-03-31

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09/12/149 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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06/12/136 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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03/12/133 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1330 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059958220003

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059958220002

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JANET ELIZABETH HAIRSINE / 12/11/2012

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06/12/126 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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12/10/1212 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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31/05/1231 May 2012 AUDITOR'S RESIGNATION

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08/12/118 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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07/10/117 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/12/109 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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11/08/1011 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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10/12/0910 December 2009 SAIL ADDRESS CREATED

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10/12/0910 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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10/08/0910 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/08/095 August 2009 SECTION 519

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04/12/084 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR RODERICK WARNER

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10/12/0710 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 SECRETARY RESIGNED

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03/03/073 March 2007 DIRECTOR RESIGNED

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03/03/073 March 2007 DIRECTOR RESIGNED

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: G OFFICE CHANGED 03/03/07 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX

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03/03/073 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0613 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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